MELROSE AND MORGAN LIMITED

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MELROSE AND MORGAN LIMITED

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Key Data

Status

Liquidation

Company No.

05085202

Incorporation date

26/03/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 9 Appold Street, London EC2A 2APCopy
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Latest events (Record since 21/11/2022)
dot icon13/08/2025
Liquidators' statement of receipts and payments to 2025-06-09
dot icon10/07/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/07/2024
Statement of affairs
dot icon08/07/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/07/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/06/2024
Resolutions
dot icon24/06/2024
Appointment of a voluntary liquidator
dot icon24/06/2024
Registered office address changed from Unit 46 Spectrum House 32-34 Gordon House Road London NW5 1LP England to 6th Floor 9 Appold Street London EC2A 2AP on 2024-06-24
dot icon24/05/2024
Director's details changed for Mr Mauro Faure Mateus on 2024-05-23
dot icon07/02/2024
Termination of appointment of Sean Ryan Richard O'toole as a director on 2024-02-01
dot icon07/02/2024
Director's details changed for Mr Mauro Faure Mateus on 2024-02-01
dot icon07/02/2024
Appointment of Mr Philip Misan as a director on 2024-02-01
dot icon07/02/2024
Director's details changed for Mr Mauro Faure Mateus on 2024-02-01
dot icon07/02/2024
Appointment of Mr Joshua Altincik as a director on 2024-02-01
dot icon07/02/2024
Appointment of Mr Arthur William Thompson as a director on 2024-02-01
dot icon07/02/2024
Termination of appointment of Joshua Altincik as a director on 2024-02-01
dot icon07/02/2024
Appointment of Mr Joshua Altincik as a secretary on 2024-02-01
dot icon28/11/2023
Termination of appointment of Sabrina Attar as a director on 2023-11-15
dot icon06/07/2023
Resolutions
dot icon06/07/2023
Memorandum and Articles of Association
dot icon05/07/2023
Cessation of Richard Charles Thompson as a person with significant control on 2023-06-23
dot icon05/07/2023
Notification of Kipling House Investments Limited as a person with significant control on 2023-06-23
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with updates
dot icon03/07/2023
Statement of company's objects
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon26/06/2023
Termination of appointment of Ian Gareth James as a secretary on 2023-06-26
dot icon26/06/2023
Termination of appointment of Ian Gareth James as a director on 2023-06-26
dot icon26/06/2023
Director's details changed for Mrs Sabrina Attar on 2023-06-25
dot icon23/06/2023
Termination of appointment of Timothy John Willis as a director on 2023-06-23
dot icon23/06/2023
Appointment of Mr Sean Ryan Richard O'toole as a director on 2023-06-23
dot icon08/06/2023
Appointment of Mr Mauro Faure Mateus as a director on 2023-06-08
dot icon01/06/2023
Termination of appointment of Kristy Maree Goodger as a director on 2023-05-19
dot icon21/11/2022
Confirmation statement made on 2022-11-11 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

36
2022
change arrow icon+39.98 % *

* during past year

Cash in Bank

£43,761.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
05/07/2024
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
dot iconNext due on
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
955.91K
-
0.00
31.26K
-
2022
36
1.51M
-
0.00
43.76K
-
2022
36
1.51M
-
0.00
43.76K
-

Employees

2022

Employees

36 Ascended0 % *

Net Assets(GBP)

1.51M £Ascended57.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.76K £Ascended39.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Selby, Nicholas Martin
Director
26/03/2004 - 29/11/2018
1
Mateus, Mauro Faure
Director
08/06/2023 - Present
-
James, Ian Gareth
Director
26/03/2004 - 26/06/2023
7
Goodger, Kristy Maree
Director
29/11/2018 - 19/05/2023
4
Willis, Timothy John
Director
22/07/2021 - 23/06/2023
28

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About MELROSE AND MORGAN LIMITED

MELROSE AND MORGAN LIMITED is an(a) Liquidation company incorporated on 26/03/2004 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of MELROSE AND MORGAN LIMITED?

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MELROSE AND MORGAN LIMITED is currently Liquidation. It was registered on 26/03/2004 .

Where is MELROSE AND MORGAN LIMITED located?

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MELROSE AND MORGAN LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does MELROSE AND MORGAN LIMITED do?

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MELROSE AND MORGAN LIMITED operates in the Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007) sector.

How many employees does MELROSE AND MORGAN LIMITED have?

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MELROSE AND MORGAN LIMITED had 36 employees in 2022.

What is the latest filing for MELROSE AND MORGAN LIMITED?

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The latest filing was on 13/08/2025: Liquidators' statement of receipts and payments to 2025-06-09.